Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREEJI TRANSCON PRIVATE LIMITED
CIN: U60231MH2010PTC201884 As on: 2026-07-13
SHREEJI TRANSCON PRIVATE LIMITED (CIN: U60231MH2010PTC201884) is a Private company incorporated on 08 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHREEJI TRANSCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREEJI TRANSCON PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SHREEJI TRANSCON PRIVATE LIMITED are KIRAN PRAKASH SONIMINDE, and KOMAL KIRAN SONIMINDE.
SHREEJI TRANSCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2010PTC201884 and its registration number is 201884. Users may contact SHREEJI TRANSCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEJI TRANSCON PRIVATE LIMITED is B-14, ASHOKA COMPLEX SECTOR-18, NEAR APMC MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of SHREEJI TRANSCON PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREEJI TRANSCON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREEJI TRANSCON
Purchase full report of SHREEJI TRANSCON
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREEJI TRANSCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SHREEJI TRANSCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00249532 | KIRAN PRAKASH SONIMINDE | Managing Director | 2010-04-08 |
| 08852588 | KOMAL KIRAN SONIMINDE | Director | 2020-08-26 |
Past Directors & Key Managerial Personnel of SHREEJI TRANSCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00249433 | PRAKASH DHANRAJ SONIMINDE | Managing Director | - | 2020-08-26 |
Other Directorships of PRAKASH DHANRAJ SONIMINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SHREEJI CONTAINERS PRIVATE LIMITED | U63090MH1998PTC114359 | Managing Director | - | 2018-09-22 |
Other Directorships of KIRAN PRAKASH SONIMINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SHREEJI CONTAINERS PRIVATE LIMITED | U63090MH1998PTC114359 | Director | - | 2018-09-22 |
Other Directorships of KOMAL KIRAN SONIMINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22222MH2012PTC237661 | TATVA PUBLICATION PRIVATE LIMITED | 817, GROHITAM COMPLEX, PLOT NO.14-B, SECTOR-19 NEAR A.P.M.C. DANA MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2011PTC217916 | OV SHIPPING AGENCIES PRIVATE LIMITED | A35 ASHOKA COMPLEX GROUND FLOOR NEAR MAFCO MARKET SECTOR 18 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2014PTC258093 | PERFECT MULTIVENTURE SOLUTION (INDIA) PRIVATE LIMITED | B-28, Ashoka Complex, 1st Floor, Sector-18, Near Mafco Market, , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2013PTC248187 | EINDRA INFRA DEVELOPERS PRIVATE LIMITED | 529, GROHITAM BLDG, PLOT NO-14/B, SECTOR-19 NEAR MATHADI BHAVAN, OPP APMC MARKET- II , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52609MH2017PTC296473 | MIDASTOUCH INNOVATIVE VENTURES PRIVATE LIMITED | b306, plot no 14, sector 19, opp. apmc market- II, vashi, navi mumbai , navi mumbai, Maharashtra, India - 400705 |
| U74999MH2018PTC316082 | LEOPISCES SERVICES PRIVATE LIMITED | B -24,MAHAVIR MARKET,NEAR MAFCO MARKET SECTOR - 18,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2018PTC318237 | OEASY MART GROCERY PRIVATE LIMITED | B-24,APMC Complex, Market- 1,Phase -II Sector -19,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U63032MH2019PTC326689 | MAC TRANSOCEANIC PRIVATE LIMITED | B-40, ASHOKA COMMERCIAL COMPLEX, PLOT NO.07, SECTOR-18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2009PTC195350 | MASALA KING EXPORTS TRADING PRIVATE LIMITED | 118,SIDDHIVINAYAK COMPLEX, SECTOR 19 C,NEAR APMC MARKET,OPP BANK OF SAURASHTRA, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2015PTC263449 | GREENERIES AGRO PRIVATE LIMITED | GALA NO.-V-1176, APMC VEGETABLE MARKET, PLOT NO.-17-B,17C,18, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U33110MH2007PTC174453 | NEW RESOURCE SURGICALS PRIVATE LIMITED | 436, GROHITAM, APMC MARKET - 2, OPP DANA BAZAR, PLOT - 14B, SECTOR - 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2012PTC226238 | D VISTA ENTERPRISES PRIVATE LIMITED | A-1-8-3, Sector - 21, Vashi-Turbhe, Near APMC Market, Navi Mumbai - 400705 , Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH2022PTC386789 | ATB INTERNATIONAL EXIM PRIVATE LIMITED | V 1100 New Vegetable Market Sector 19 APMC Market Plot No 17C 17B and 20 , Vashi Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U01200MH2011PTC222638 | GO - CHIC FARMS PRIVATE LIMITED | 306, GROHITAM BUILDING, PLOT NO 14B, SECTOR 19C, APMC DANABANDAR, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01400MH2010PTC200807 | SHREE KSHETRAPAL AGRO DEVELOPER PRIVATE LIMITED | G-14, APMC MARKET - I, MASALA MARKET SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51109MH2008PTC177385 | NIRVANA IMPEX PRIVATE LIMITED | B 51, APMC MARKET, MARKET 1, PHASE II, SECTOR 19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63031MH2019PTC326959 | TRAKET MULTIVENTURES PRIVATE LIMITED | 122, Grohitam Bldg., Plot No.14/B,Opp. A.P.M.C. Market-2, Nr.Mathadi Chowk , SECT-19,VASHI,NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2022PTC381702 | CARGO YATRI PRIVATE LIMITED | B-52, ASHOKA COMMERCIAL COMPLEX PLOT NO.7, SECTOR-18, VASHI,NAVI MUMBAI,Thane,Maharashtra,400705-India |
| U63000MH2022PTC384198 | DTBC GLOBAL SOLUTION PRIVATE LIMITED | Off B-52, Plot No. 07, 1st Floor, Ashoka Complex,Sector-18, Turbhe, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| AAG-1520 | FRESCA AGRO COLD CHAIN LLP | E-87, APMC MARKET, TURBHE, VASHI SECTOR 18, NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH1999PTC122155 | SANKULA CREATORS PRIVATE LIMITED | B-32 AHSOKA COMPLEX SECTOR-18VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2009PTC190142 | SAIRAM OVERSEAS (INDIA) PRIVATE LIMITED | 412, PUNIT CHAMBERS, NEAR MAFCO MARKET, SECTOR NO. 18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2012PTC229554 | BAQARA EXPORTS PRIVATE LIMITED | A/31 ASHOKA COMMERCIAL COMPLEX,MAFCO ROAD SECTOR-18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2003PTC141928 | REAL LOGISTICS (MUMBAI) PRIVATE LIMITED | B-26 ASHOKA COMPLEXMAFCO SECTOR-18 PLOT NO 7 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-5550 | ANUSAYA COLD CHAIN INDIA LLP | B-2/2, Central Facility Building, Sector 19, APMC Fruit Market, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2014PTC255056 | ON BOARD CARGO EXPRESS INDIA PRIVATE LIMITED | PLOT NO-1 OFFICE NO.B-30 MAHAVIR MARKET, SECTOR -18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-8836 | METROSKY PROPERTY LLP | Plot No.14,Office No.A-614, Merchant Center ,Sector -19 ,APMC Market,Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2013PTC247290 | HANSRAJ KHIMRAJ MULTIFOODS PRIVATE LIMITED | PLOT NO. 17/18, SECTOR - 19A OPP. APMC GRAIN MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2020PTC337078 | GRAIN MART FOODS PRIVATE LIMITED | V-36, APMC COMPLEX, MARKET III, PH-II, DANABAZAR, SECTOR 19B, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10265182 | 2010-12-10 | - | 2023-12-05 | 15,000,000.00 | THE CHEMBUR NAGARIK SAHAKARI BANK LIMITED | |
| 10273600 | 2011-02-17 | - | 2022-09-29 | 3,720,000.00 | HDFC BANK LIMITED | |
| 10360552 | 2012-04-21 | - | 2024-01-04 | 4,843,000.00 | Central Bank of India | |
| 10472378 | 2013-12-27 | - | 2024-02-08 | 16,000,000.00 | ICICI BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.